H & H MOTOR AUCTIONS LIMITED
CARLISLE BORDERWAY MOTOR AUCTIONS LIMITED HARRISON & HETHERINGTON (VEHICLE AUCTIONS) LIMITED

Hellopages » Cumbria » Carlisle » CA1 2RS
Company number 00965589
Status Active
Incorporation Date 6 November 1969
Company Type Private Limited Company
Address BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of H & H MOTOR AUCTIONS LIMITED are www.hhmotorauctions.co.uk, and www.h-h-motor-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. H H Motor Auctions Limited is a Private Limited Company. The company registration number is 00965589. H H Motor Auctions Limited has been working since 06 November 1969. The present status of the company is Active. The registered address of H H Motor Auctions Limited is Borderway Mart Rosehill Estate Carlisle Ca1 2rs. . IRVING, Margaret is a Secretary of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary JACKSON, Robert Crawford has been resigned. Secretary LAWRENCE, John Frank has been resigned. Secretary MORTON, John Workman has been resigned. Director HALL, Ian Graeme has been resigned. Director HEBDON, Trevor has been resigned. Director HESLOP, Isaac James has been resigned. Director JACKSON, Robert Crawford has been resigned. Director LAWRENCE, John Frank has been resigned. Director MORTON, John Workman has been resigned. Director PRITCHARD, David Henry James has been resigned. Director THOMLINSON, David Joseph has been resigned. Director WATSON, James Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 17 December 2003
Director
RICHARDSON, Brian Edmund
Appointed Date: 01 June 2008
65 years old

Resigned Directors

Secretary
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 01 June 1994
Secretary
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 01 April 2001
Secretary
MORTON, John Workman
Resigned: 01 June 1994
Director
HALL, Ian Graeme
Resigned: 29 October 2012
Appointed Date: 15 February 2001
62 years old
Director
HEBDON, Trevor
Resigned: 31 May 2008
Appointed Date: 26 January 1999
71 years old
Director
HESLOP, Isaac James
Resigned: 28 September 1994
97 years old
Director
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 02 December 1994
77 years old
Director
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 20 January 2000
85 years old
Director
MORTON, John Workman
Resigned: 29 July 1999
103 years old
Director
PRITCHARD, David Henry James
Resigned: 29 October 2012
Appointed Date: 02 December 1994
70 years old
Director
THOMLINSON, David Joseph
Resigned: 22 January 1999
79 years old
Director
WATSON, James Norman
Resigned: 30 November 1999
86 years old

Persons With Significant Control

H&H Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & H MOTOR AUCTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
27 Mar 2015
Full accounts made up to 30 June 2014
12 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 92 more events
08 Dec 1987
Full accounts made up to 31 May 1987
08 Dec 1987
Return made up to 16/11/87; no change of members
03 Feb 1987
Director resigned
27 Nov 1986
Full accounts made up to 31 May 1986
27 Nov 1986
Return made up to 13/11/86; full list of members

H & H MOTOR AUCTIONS LIMITED Charges

31 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied on 15 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 15 July 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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